Our Courses

One Day Seminar on Anti Money Laundering and KYC

  • Commencement

    26th November 2022 (Saturday 9.00 am. to 4.30 pm.)

  • Duration

    One Day

  • Medium


Course Fee

Full payment : Rs.8000/-


Session I       

Anti-money laundering / Countering the Financing of Terrorism

(a) Overview of AML Concepts and Application
(b) The Need to Combat Money Laundering and Financing of Terrorism
(c) Global approach on AML/CFT

Session II

Sri Lanka’s AML/CFT Legal Framework
a) Obligations of reporting Entities
b) Powers and Functions of the FIU

Session III

Customer Due Diligence Rules No. 1 of 2016

a) Customer Due Diligence
b) Politically Exposed Persons
c) Beneficial Ownership responsibilities

Session IV

Implementation of UNSCRs

Payments for IBSL Class Fees

Bank of Ceylon
Branch: City Office
People's Bank
Branch: Liberty Plaza Branch
309 1004 5 2536729
Commercial Bank of Ceylon PLC
Branch: Kollupitiya Branch
Hatton National Bank PLC
Branch: Kollupitiya Branch
Sampath Bank PLC
Branch: Head Office
National Savings Bank
Branch: Head Office
10912 01 01192

+94 11 2425777